Company Information
CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
41,237,450
Authorised Capital
50,000,000
Directors
Ranjita Kaur Nayar
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajbikram Singh Nayar
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form PAS-3-14072016_signed
Copy of Board or Shareholders? resolution-14072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072016
Optional Attachment-(1)-14072016
FormSchV-010216 for the FY ending on-310312-Revised-1.OCT
FormSchV-010216 for the FY ending on-310314-Revised-1.OCT
FormSchV-010216 for the FY ending on-310313-Revised-1.OCT
Form PAS-3-310116.OCT
Resltn passed by the BOD-230116.PDF
Optional Attachment 2-230116.PDF
List of allottees-230116.PDF
Copy of the special resolution authorizing the issue of securities-230116.PDF
Form MGT-14-200116.OCT
Form PAS-3-200116.OCT
Copy of resolution-200116.PDF
Optional Attachment 1-200116.PDF
Optional Attachment 2-200116.PDF
Form MGT-14-140116.PDF
Copy of resolution-140116.PDF
List of allottees-140116.PDF
Optional Attachment 1-140116.PDF
Resltn passed by the BOD-140116.PDF
Optional Attachment 3-140116.PDF
Form SH-7-231215.PDF
Copy of the resolution for alteration of capital-231215.PDF
MoA - Memorandum of Association-231215.PDF
Optional Attachment 1-231215.PDF
Optional Attachment 2-231215.PDF
Optional Attachment 3-231215.PDF
Form 23B for period 010413 to 310314-041013.OCT
